Spike bucket
09/21/2026, 11:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 11:23:00 P.M. to 09/21/2026, 11:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,249.86
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00475F505771FBEb80b794eef987181bE45282b3 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00475F505771FBEb80b794eef987181bE45282b3 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/21/2026, 11:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00475F505771FBEb80b794eef987181bE45282b3
Net sender
Unknown type
9,998.65 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
9,998.65 QUAI across 1 visible row
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net sender
Unknown type
9,572.57 QUAI across 1 visible row
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
9,572.57 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
1,060.66 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 11 addresses
09/21/2026, 11:23:19 P.M.
-1 min
4 tx
2,135.36 QUAI • 23 addresses
09/21/2026, 11:22:07 P.M.
-2 min
1 tx
496.03 QUAI • 17 addresses
09/21/2026, 11:20:54 P.M.
+2 min
Best candidate7 tx
24,094.03 QUAI • 21 addresses
09/21/2026, 11:24:31 P.M.
-3 min
8 tx
3,174.65 QUAI • 17 addresses
09/21/2026, 11:19:42 P.M.
+3 min
3 tx
1,354.88 QUAI • 20 addresses
09/21/2026, 11:25:43 P.M.
-4 min
6 tx
15,142.35 QUAI • 19 addresses
09/21/2026, 11:18:31 P.M.
+4 min
3 tx
1,355.48 QUAI • 10 addresses
09/21/2026, 11:26:54 P.M.
Biggest whale alert
9,998.65 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:23:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00475F505771FBEb80b794eef987181bE45282b3
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
6 transactions
9,572.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:23:30 P.M.
From: 0x0068A60ab289d2B264482233d7Fbf624aA207915
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x00540051d0bfd007ad9f147b7c8726c42ea68123bf8fbf96afc4e35ffbb7eb4a
394.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:23:30 P.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x0049007e283266e642d542d489cb1e2ebc0fb6302d07e48f4e087c8943140bbb
223.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:23:30 P.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x0011002728b12d63300af14222a8fb52c531e8b8fe6ba46fbf4da22d56c61446
565.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:23:30 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0057c29C746235873b2F8936E7f9ff0580239844
Tx: 0x005c00492a56d861469a768da9c134bae6931dc425b6686c802ee2af64d0da8d
9,998.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:23:30 P.M.
From: 0x00475F505771FBEb80b794eef987181bE45282b3
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x004d003fb07c3114399a75e8a9e5f33f3dae7c940a80494f037b2c01629e0f10
495.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:23:30 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x005dA392F8b1cAFce10Af27761Cb1fC9DA1A1b77
Tx: 0x0072002e4518bc8f79ac9a1510e5f76545555a56b3967cc7427437ed62e026f3